Janusz Banasiak
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
Dollar Rent A Car
|
Business associate |
6
|
1 | |
|
person
Beata Banasiak
|
Joint account holders |
6
|
2 | |
|
person
Michael Salnick
|
Client |
6
|
2 | |
|
person
Parkinson
|
Law enforcement subject |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unspecified |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative subject |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Montgomery County DHHS
|
Professional certification |
5
|
1 | |
|
person
Epstein
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Initial security sweep and reading of search warrant at the residence. | Residence (Ground floor, lo... | View |
| 2006-07-13 | N/A | Execution of Search Warrant | Epstein's Palm Beach Residence | View |
| 2006-04-21 | Interview | An interview with Janusz Banasiak was scheduled to take place at 1:30 pm. | State Attorney's Office in ... | View |
| 2006-04-20 | N/A | Execution of search warrant at Epstein's Palm Beach residence. | Epstein's Palm Beach Residence | View |
| 2006-01-24 | N/A | Scheduled interview with Janusz Banasiak (mentioned as 'tomorrow' relative to report date) | State Attorney's Office, We... | View |
| 2006-01-17 | Meeting | A rescheduled meeting between Michael Salnick's client (Janusz Banasiak) and Daliah Weiss regardi... | Daliah Weiss's office | View |
| 2005-12-23 | Car rental | A car rental agreement (HH115484) was opened for Janusz Banasiak. The rental was scheduled to beg... | PBI | View |
| 2005-11-26 | N/A | Vehicle Rental Pickup | West Palm Beach, FL | View |
| 2005-11-06 | N/A | Expiration of Certified Food Service Manager ID for Janusz Banasiak. | Montgomery County, Maryland | View |
| 2005-10-20 | N/A | Opening of Gun Locker | Office closet at 358 El Bri... | View |
| 2005-10-20 | Search warrant execution | Execution of a search warrant at 358 El Brillo Way. The property, including the main house, caban... | 358 El Brillo Way, Palm Bea... | View |
| 2005-04-01 | Investigative activity | Officer met with sanitation employee Jessie Jones, observed Nada Marcinkova, and collected trash ... | 358 El Brillo Way | View |
DOJ-OGR-00032867.jpg
This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.
HOUSE_OVERSIGHT_019020.jpg
This police report from July 2006 details the analysis of Cingular Wireless phone records from February 2005 that corroborate a victim's timeline regarding contact with Epstein's assistant and house. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Guy Fronstin, which contained MySpace profiles of victims/witnesses highlighting their marijuana use, likely to damage their credibility. Additionally, Dershowitz's letter denied allegations that Epstein's private investigators impersonated police officers, citing a specific investigator's speech impediment as a distinguishing feature.
HOUSE_OVERSIGHT_018998.jpg
This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. Officers secured the premises, identified three males on site (Banasiak, Estes, Zeff), and searched the property, discovering vehicles registered to Epstein, a phone message book, and a gun locker which Banasiak opened for them. Significant items noted include two massage tables and a nude photograph found in a closet.
HOUSE_OVERSIGHT_018996.jpg
This Palm Beach Police Department incident report details the execution of a search warrant at Jeffrey Epstein's property on July 13, 2006. Police interviewed staff and contractors present, including house manager Janusz Banasiak, designer Mark Zeff, and architect Douglas Schoettle, who discussed their professional relationships with Epstein and his assistants. The report notably documents the discovery and removal of two covert hidden cameras disguised as clocks in the garage and beside Epstein's desk.
HOUSE_OVERSIGHT_018985.jpg
This Palm Beach Police Department incident report details surveillance activities on Jeffrey Epstein's residence at 358 El Brillo Way between March 31 and April 5, 2005. The report describes a 'trash pull' operation where officers, assisted by sanitation employee Jessie Jones, collected refuse containing documents for Epstein and Janusz Banasiak, as well as a broken sexual device described as a 'Cyclone Vibrator.' The officer also noted observing a specific (redacted) female and various staff members entering and leaving the property.
HOUSE_OVERSIGHT_018984.jpg
This Palm Beach Police Department incident report details a trash pull operation conducted on March 31, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. The operation, led by Officer La'Mont Lee, recovered evidence including a boarding pass for Janusz Banasiak, Ghislaine Maxwell's notepaper, and messages referencing Peggy Seagal. The report also documents a witness statement regarding a woman receiving a rental car from Epstein to visit him, and concerns about witnesses notifying Epstein of the police investigation.
HOUSE_OVERSIGHT_013469.jpg
This document is an affidavit from an attorney who joined Scott Rothstein's law firm (RRA) in 2009 while representing victims of Jeffrey Epstein. The author denies involvement in Rothstein's Ponzi scheme and refutes Epstein's allegations that the lawsuits were used for fraud or that depositions of 'high profile friends' were improper. The text asserts that Epstein paid for the legal representation of his employees and associates (including Ghislaine Maxwell and pilots) to ensure they refused to testify.
HOUSE_OVERSIGHT_013364.jpg
This page of a legal affidavit, likely by attorney Brad Edwards, addresses allegations that his lawsuits against Epstein were used to fuel Scott Rothstein's Ponzi scheme. The author denies knowledge of the scheme and defends the strategy of deposing Epstein's high-profile friends. The document asserts that Epstein paid the legal fees for key associates including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski to ensure they refused to testify (pleading the Fifth) regarding daily sexual abuse of minors.
HOUSE_OVERSIGHT_013344.jpg
This document details legal obstruction in the Epstein case, specifically concerning Jean Luc Brunel, who evaded a deposition by falsely claiming to be in France while actually staying at Epstein's West Palm Beach home. It further alleges that Epstein paid for the legal representation of a vast network of associates—including pilots, house staff, Ghislaine Maxwell, and his brother—making it nearly impossible for plaintiffs to secure independent testimony.
HOUSE_OVERSIGHT_013495.tif
This document is a statement or response addressing allegations related to a Ponzi scheme run by Scott Rothstein and lawsuits against Epstein. The speaker denies knowledge of Rothstein's fraudulent activities and asserts their actions in representing clients against Epstein were legitimate, uncovering evidence of Epstein's sexual molestation and the obstruction of justice by Epstein and his associates.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2005-11-26 | Paid | Janusz Banasiak | Dollar Rent A Car | $926.82 | Estimated Charges for vehicle rental | View |
| 2005-11-26 | Paid | Janusz Banasiak | Dollar Rent A Car | $1,066.00 | Credit Card Authorization (Visa ending 8274) | View |
Search Warrant
Reading of the contents of the search warrant to the property manager.
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